Empleos de Fraud

The FinCrime Ops Senior Specialist supports the Head of FinCrime Operations in executing and improving AML, fraud, transaction monitoring, sanctions screening, KYC/KYB onboarding, and regulatory…

Revolut is hiring a Financial Crime Compliance Manager in Spain to ensure financial crime and AML control frameworks operate effectively.

N26 is seeking an AFC Analyst for its Madrid office to support Anti-Financial Crime tasks including AML, sanctions, KYC, and fraud.

The Fraud & Payments Operator at Codere in Melilla is responsible for controlling deposit and withdrawal transactions, verifying user documentation, and monitoring promotional bonus usage to prevent…

Sardine, a fintech risk platform, is hiring a Strategic Account Manager to manage customer relationships and maximize product value.

This role leads fraud incident response for an international iGaming SaaS company, coordinating investigations from detection to closure and improving response processes.

Colibrix One, a fintech company in London, is hiring a Risk Specialist to be based in Barcelona, Spain.

Skelar is a venture builder seeking a Billing Operations Specialist to handle billing, payment infrastructure, fraud, and chargebacks.